SPD TPM AUDIT 30 SEP 2025.pdf

Kranspower

an marine

SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED
PT TRANS POWER MARINE Tbk FINANCIAL STATEMENTS OF
DAN ENTITAS ANAKNYA PT TRANS POWER MARINE Tbk
TANGGAL 30 SEPTEMBER 2025 AND ITS SUBSIDIARIES

SERTA UNTUK PERIODE YANG BERAKHIR

AS AT SEPTEMBER 30, 2025

PADA TANGGAL TERSEBUT AND FOR THE PERIOD THEN ENDED
Kami yang bertanda tangan di bawah ini: We, the undersigned:
1. Nama : Ronny Kurniawan 1. Name : Ronny Kumiawan
Alamat kantor : PT Trans Power Marine Tbk Office address : PT Trans Power Marine Tbk

Gedung Centennial lantai 26,
Unit A & B

Jalan Gatot Subroto Kav. 24

& 25, Jakarta, Indonesia

Alamat rumah : Gd Kirana Brt II E3/26,

Gedung Centennial lantai 26,

Unit A & B

Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

Residential address : Gd Kirana Brt II E3/26,

RT/RW 016/008, RT/RW 016/008,
Jakarta, Indonesia Jakarta, Indonesia
Telepon : (62 21) 21684016 Telephone : (62 21) 21684016
Jabatan 1 Direktur Utama Title : President Director
2. Nama : Rudy Sutiono 2. Name : Rudy Sutiono
Alamat kantor : PT Trans Power Marine Tbk Office address : PT Trans Power Marine Tbk

Gedung Centennial It 26, Unit A & B
Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

: Jalan Mesjid Pekojan Nomor 23,
Jakarta, indonesia

Alamat rumah

Gedung Centennial It 26, Unit A & B
Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

Residential address: Jalan Mesjid Pekojan Nomor 23,

Jakarta, Indonesia

Telepon 1 (62 21) 21684016 Telephone : (62 21) 21684016
Jabatan : Direktur Keuangan dan Akuntansi Title : Director Finance and Accounting
menyatakan bahwa: deciare that:

1.

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT Trans
Power Marine Tbk dan Entitas Anaknya,

1. We are responsible forthe preparation and presentation
of the consolidated financial statements of PT Trans
Power Marine Tbk and its Subsidiaries,

2. Laporan keuangan konsolidasian PT Trans Power 2. The Consolidated financial statements of
Marine Tbk dan Entitas Anaknya telah disusun dan PT Trans Power Marine Tbk and its Subsidiaries have
disajikan sesuai dengan Standar Akuntansi Keuangan been prepared and presented in accordance with
di Indonesia, Indonesian Financial Accounting Standards:

3. 'a. Semua informasi dalam laporan keuangan 3.a. All information contained in the consolidated
konsolidasian PT Trans Power Marine Tbk dan financial statements of PT Trans Power Marine Tbk
Entitas Anaknya telah dimuat secara lengkap dan and its Subsidiaries have been disclosed in a
benar, complete and truthful manner,

b. Laporan keuangan konsolidasian PT Trans Power b. The consolidated financial statements of
Marine Tbk dan Entitas Anaknya tidak mengandung PT Trans Power Marine Tbk and its Subsidiaries do
informasi atau fakta material yang tidak benar, dan not contain any incorrect information or material
tidak menghilangkan informasi atau fakta material, facts, nor do they omit information or material facts:
dan and

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the internal control system of

internal PT Trans Power Marine Tbk dan Entitas
Anaknya.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

PT Trans Power Marine Tbk and its Subsidiaries.

Ronny Kurniawan
Direktur Utama/
President Director

Direktur Keuangan dan Akuntansi/
Director Finance and Accounting

Jakarta,30 Oktober 2025/October 31 , 2025
9 PT. Trans Power Marine, Tbk
Centennial Tower 26" fl, Suite A & B
Jl. Gatot Subroto Kav. 24 & 25

ISM Code
Safety
Management
System
Certified

Jakarta Selatan 12930
ML 021 - 21684016

#MnanyelTarparnon

ben Pan

8 www.transpowermarine.com